Shinago International (India) Private Limited, a active private limited company, was established on 08 July 2011 in Tiruchirappalli, Tamil Nadu, India. Engaging in wood products & mdf within the trade sector, it holds CIN: U51900TN2011PTC081421. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹33.50 Cr and a paid-up capital of ₹33.11 Cr.
Formerly known as Timco Impex Private Limited. It upholds a active non-compliant status. Its leadership includes Suresh Nathu Patel (Managing Director), Nathukhe Thapatel Paresh (Additional Director). Past directors included Khetha Somji Patel Gopal, Shivgan Ketha Somji Patel, Nathu Khetha Patel. It holds ₹25.00 Cr open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/4, Vamadam Road, Tennur, Tiruchirappalli, Tamil Nadu, 620017.
U51900TN2011PTC081421
081421
08 July 2011
₹33.50 Cr
₹33.11 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Nathu Patel | Managing Director | 06 Jan 2013 | Current |
| Nathukhe Thapatel Paresh | Additional Director | 27 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jan 2016 | Past |
| Pramod Abcsdd | Director | 08 Jan 2016 | Past |
| Pramod Abcsdd | Director | 27 Jan 2020 | Past |
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Shinago International (India) Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 99.58% decrease. The company also saw a substantial improvement in profitability, with a 72.28% increase in profit. The company's net worth dipped by a decrease of 1.02%.
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In 2020, Shinago International (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹250,000,000.00
₹200,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2015 | Axis Bank Limited | ₹25.00 Cr | Open |
| 12 Oct 2012 | Indian Bank | ₹20.00 Cr | Satisfied |
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The activity Shinago International (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shinago International (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on Nathukhe Thapatel Paresh was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2020 & has been associated with this company since 5 years 10 months . was documented.
A charge with Axis Bank Limited amounted to Rs. 25.00 Cr with Charge ID 10573758 was registered on 29 May 2015. was recorded as a recent event.
The activity A charge registered on 12 Oct 2012 via Charge ID 10382740 with Indian Bank was fully satisfied on 20 Apr 2015. was completed.
Progress on Suresh Nathu Patel was appointed as a Managing Director was appointed as a Managing Director on 06 Jan 2013 & has been associated with this company since 12 years 10 months . was documented.
The CIN of Shinago International (India) Private Limited is U51900TN2011PTC081421.
Shinago International (India) Private Limited is headquartered at 1/4, Vamadam Road, Tennur, Tiruchirappalli, Tamil Nadu, 620017.
Shinago International (India) Private Limited was incorporated on 08 July 2011.
The current directors of Shinago International (India) Private Limited are
The primary industry of Shinago International (India) Private Limited is Trade.
Shinago International (India) Private Limited is unlisted.
The authorized capital of Shinago International (India) Private Limited is ₹33.50 Cr, and the paid-up capital is ₹33.11 Cr.
The compliance status of Shinago International (India) Private Limited is Active Non-Compliant.
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